The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rashid, Musadiq

    Related profiles found in government register
  • Rashid, Musadiq
    British company director born in March 1968

    Registered addresses and corresponding companies
    • 54a Lower Road, Harrow, HA2 0DH

      IIF 1
  • Rashid, Musadiq
    British director born in March 1968

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS

      IIF 2
  • Rashid, Musadiq
    British director & secretary born in March 1968

    Registered addresses and corresponding companies
    • 54, A Dudley Court, Lower Road Harrow, London, HA2 0QH, United Kingdom

      IIF 3
  • Rashid, Musadiq
    British

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS

      IIF 4
  • Rashid, Musadiq
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 483, Green Lanes, Green Lanes, London, N13 4BS, United Kingdom

      IIF 5
  • Rashid, Musadiq
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Chapel Market, Islington, London, N1 9EN, United Kingdom

      IIF 6
  • Rashidi, Abdul Musadiq
    British businessman born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
  • Rashidi, Abdul

    Registered addresses and corresponding companies
    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 8
    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, England

      IIF 9
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 10
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 11
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 12
  • Rashidi, Abdulsattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 13
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 14 IIF 15 IIF 16
  • Mr Musadiq Rashid
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 27, Chapel Market, Islington, London, N1 9EN

      IIF 17
    • 483, Green Lanes, London, N13 4BS

      IIF 18
  • Rashidi, Abdul
    British business executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vista Office Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 19
  • Rashidi, Abdul
    British businessman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 20
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 21
  • Rashidi, Abdul Musadiq
    British businessman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland St, London, W1W 7LT

      IIF 22
    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, England

      IIF 23
    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 24
    • 476, Church Road, Northolt, UB5 5AU, England

      IIF 25
  • Rashidi, Abdul Musadiq
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 26
  • Rashidi, Abdul Musadiq
    British self employed born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 27
  • Rashidi, Abdul Sattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 28
    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 29
  • Rashidi, Abdul Sattar
    British business person born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 30
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 31
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 32 IIF 33 IIF 34
    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 36
    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 37
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 38
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 39 IIF 40 IIF 41
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 42 IIF 43 IIF 44
    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 46
  • Rashidi, Abdul Sattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 47 IIF 48 IIF 49
    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England

      IIF 55
    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 56
    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 57
  • Rashidi, Abdul Sattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 113, Victoria Road, East, Barnet, EN4 9PE, England

      IIF 58
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 59 IIF 60 IIF 61
    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 62
  • Rashidi, Abdul
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 63
  • Abdul Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Rashidi, Abdul Sattar
    English company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 65
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 66 IIF 67 IIF 68
    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 70
  • Rashidi, Abdulsattar
    British accountant assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 71
  • Rashidi, Abdulsattar
    British accounts assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 72
  • Rashidi, Abdulsattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 73
    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 74
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 75
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 76 IIF 77 IIF 78
    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 82
  • Mr Abdul Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vista Office Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 83
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Rashidi, Abdul Sattar
    British company director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 127
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 145
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 146 IIF 147 IIF 148
  • Mr Abdul Musadiq Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 150
    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 151
    • 85, Great Portland St, London, W1W 7LT

      IIF 152
    • 476, Church Road, Northolt, UB5 5AU, England

      IIF 153
  • Mr Abdul Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 154
  • Mr Abdul Sattar Rashidi
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 155
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 180
    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 181
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 182
    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 183 IIF 184 IIF 185
    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 192
    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 193
    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 64
  • 1
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-11-01 ~ now
    IIF 134 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    7 NIGHTZ LIMITED - 2021-05-05
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
  • 3
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-05 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 185 - Has significant influence or controlOE
  • 4
    Studio 123 Trident Court, Chessington, London, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 5
    Studio 123 Trident Court, Oakcroft Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    651 GBP2023-10-31
    Officer
    2024-11-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 154 - Ownership of shares – 75% or moreOE
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 154 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 154 - Ownership of voting rights - 75% or moreOE
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 155 - Ownership of shares – More than 50% but less than 75%OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 155 - Right to appoint or remove directorsOE
  • 7
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 187 - Has significant influence or controlOE
  • 8
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 149 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 162 - Ownership of shares – 75% or moreOE
    IIF 162 - Ownership of voting rights - 75% or moreOE
    IIF 162 - Right to appoint or remove directorsOE
  • 9
    ALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27
    Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,860 GBP2021-02-28
    Officer
    2021-09-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or moreOE
  • 10
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 11
    1150 London Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2023-02-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 110 - Right to appoint or remove directorsOE
  • 12
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 168 - Ownership of shares – 75% or moreOE
    IIF 168 - Ownership of voting rights - 75% or moreOE
    IIF 168 - Right to appoint or remove directorsOE
  • 13
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Right to appoint or remove directorsOE
  • 14
    123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 15
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 156 - Ownership of shares – 75% or moreOE
    IIF 156 - Ownership of voting rights - 75% or moreOE
    IIF 156 - Right to appoint or remove directorsOE
  • 16
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 163 - Right to appoint or remove directorsOE
  • 17
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 180 - Ownership of shares – 75% or moreOE
    IIF 180 - Ownership of voting rights - 75% or moreOE
    IIF 180 - Right to appoint or remove directorsOE
  • 18
    476 Church Road, Northolt, England
    Corporate (1 parent)
    Equity (Company account)
    -4,900 GBP2024-02-28
    Officer
    2021-02-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 153 - Ownership of shares – 75% or moreOE
    IIF 153 - Ownership of voting rights - 75% or moreOE
    IIF 153 - Right to appoint or remove directorsOE
  • 19
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 148 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - Right to appoint or remove directorsOE
  • 20
    International House 124 Cromwell Road, Kensington, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 24 - director → ME
  • 21
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
  • 22
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,400 GBP2019-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 23
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 135 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 164 - Ownership of shares – 75% or moreOE
    IIF 164 - Ownership of voting rights - 75% or moreOE
    IIF 164 - Right to appoint or remove directorsOE
  • 24
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 159 - Ownership of shares – 75% or moreOE
    IIF 159 - Ownership of voting rights - 75% or moreOE
    IIF 159 - Right to appoint or remove directorsOE
  • 25
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2020-12-19 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
  • 26
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 114 - Has significant influence or controlOE
  • 27
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 2 - director → ME
    2008-05-29 ~ dissolved
    IIF 4 - secretary → ME
  • 29
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-11-01 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 30
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 184 - Has significant influence or controlOE
  • 31
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-08-14 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
    IIF 161 - Right to appoint or remove directorsOE
  • 32
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-02-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 33
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
  • 34
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,049 GBP2021-03-31
    Officer
    2014-01-06 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or moreOE
  • 35
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,955 GBP2022-01-31
    Officer
    2022-03-31 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
  • 36
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 20 - director → ME
  • 37
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-03-01 ~ now
    IIF 146 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 171 - Right to appoint or remove directorsOE
  • 38
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 145 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 160 - Ownership of shares – 75% or moreOE
    IIF 160 - Ownership of voting rights - 75% or moreOE
    IIF 160 - Right to appoint or remove directorsOE
  • 39
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or moreOE
  • 40
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 122 - Has significant influence or controlOE
  • 41
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
  • 42
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,251 GBP2023-04-30
    Officer
    2016-04-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 150 - Ownership of shares – 75% or moreOE
    IIF 150 - Ownership of voting rights - 75% or moreOE
  • 43
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 191 - Has significant influence or controlOE
  • 44
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-09-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
  • 45
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 46
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 190 - Has significant influence or controlOE
  • 47
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 147 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 165 - Ownership of shares – 75% or moreOE
    IIF 165 - Ownership of voting rights - 75% or moreOE
    IIF 165 - Right to appoint or remove directorsOE
  • 48
    71-75 Shelton St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,200 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
    IIF 151 - Right to appoint or remove directorsOE
  • 49
    Studio 123 Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 50
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 139 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Right to appoint or remove directorsOE
  • 51
    Studio 123 Trident Court Oakcroft Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ now
    IIF 142 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 176 - Ownership of shares – 75% or moreOE
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 176 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 176 - Ownership of voting rights - 75% or moreOE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 176 - Right to appoint or remove directorsOE
  • 52
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 53
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 123 - Has significant influence or controlOE
  • 54
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -168 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 193 - Has significant influence or controlOE
  • 55
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -46,191 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 101 - Has significant influence or controlOE
  • 56
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 57
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 58
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -161 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 125 - Has significant influence or controlOE
  • 59
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -6,256 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 183 - Has significant influence or controlOE
  • 60
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 61
    XPERT BOOKKEEPING PLUS LIMITED - 2017-07-25
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    181,134 GBP2023-12-31
    Officer
    2014-08-19 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
  • 62
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 63
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 64
    4385, 10290544: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 21 - director → ME
    2016-07-21 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
Ceased 38
  • 1
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-10 ~ 2023-11-10
    IIF 75 - director → ME
    Person with significant control
    2023-11-10 ~ 2023-11-10
    IIF 181 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 181 - Right to appoint or remove directors OE
  • 2
    Vista Office Centre, 50 Salisbury Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ 2024-10-28
    IIF 19 - director → ME
    Person with significant control
    2024-02-16 ~ 2024-10-28
    IIF 83 - Has significant influence or control OE
  • 3
    ALL SERVICES 247 LIMITED - 2024-01-30
    Flat 6 Second Floor Rear, 330a Clifton Drive North, Lytham St. Annes, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-01 ~ 2024-01-26
    IIF 51 - director → ME
    Person with significant control
    2021-09-01 ~ 2024-01-26
    IIF 105 - Ownership of shares – 75% or more OE
  • 4
    Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-24 ~ 2023-09-27
    IIF 32 - director → ME
    Person with significant control
    2023-03-24 ~ 2023-09-27
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 5
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -8,431 GBP2021-03-31
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 30 - director → ME
    Person with significant control
    2021-06-01 ~ 2022-09-24
    IIF 117 - Has significant influence or control OE
  • 6
    AP CLOTHING LTD - 2025-03-11
    AM CLOTHING LTD - 2021-11-05
    Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-09-20 ~ 2024-05-09
    IIF 13 - director → ME
    Person with significant control
    2021-09-20 ~ 2024-05-09
    IIF 98 - Ownership of shares – 75% or more OE
  • 7
    Unit 1 Imperial Works Coalpit Hill, Talke, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-05-09
    IIF 35 - director → ME
    Person with significant control
    2023-03-22 ~ 2024-05-09
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 8
    45 Malcolmson House Aylesford Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-08-07 ~ 2014-08-20
    IIF 27 - director → ME
  • 9
    ASHLEY CAR SERVICES LIMITED - 2023-03-21
    ASH CAR SERVICES LIMITED - 2021-12-17
    21 Albermarle Road, Lytham St. Annes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-21 ~ 2023-03-17
    IIF 55 - director → ME
    Person with significant control
    2021-12-21 ~ 2023-03-17
    IIF 112 - Ownership of shares – 75% or more OE
  • 10
    CATERING DONE LIMITED - 2024-10-15
    29 Westcliffe Drive, Blackpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-10-01
    IIF 33 - director → ME
    Person with significant control
    2023-03-23 ~ 2024-10-01
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 11
    4385, 08388865: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2,450 GBP2022-02-28
    Officer
    2013-02-05 ~ 2022-06-02
    IIF 22 - director → ME
    Person with significant control
    2017-01-01 ~ 2022-06-01
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
  • 12
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 115 - Has significant influence or control OE
  • 13
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-05-20 ~ 2024-10-28
    IIF 127 - director → ME
    Person with significant control
    2024-05-20 ~ 2024-10-28
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Ownership of voting rights - 75% or more OE
    IIF 178 - Right to appoint or remove directors OE
  • 14
    16 Eastern Avenue, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-10-12 ~ 2022-09-24
    IIF 56 - director → ME
    Person with significant control
    2021-10-12 ~ 2022-09-24
    IIF 116 - Ownership of shares – 75% or more OE
  • 15
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-29 ~ 2008-07-31
    IIF 3 - director → ME
  • 16
    27 Chapel Market, Islington, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,600 GBP2018-02-28
    Officer
    2016-02-25 ~ 2020-07-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ 2020-07-01
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Has significant influence or control as a member of a firm OE
  • 17
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-08-14 ~ 2024-10-28
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
  • 18
    AR CATERING TRUCK LIMITED - 2023-03-27
    ALBERT CLARK CATERING TRUCK LIMITED - 2022-06-13
    10 Stanwell Close, Stanwell, Staines-upon-thames, England
    Corporate (1 parent)
    Equity (Company account)
    26,716 GBP2024-03-31
    Officer
    2022-05-27 ~ 2023-03-24
    IIF 47 - director → ME
    Person with significant control
    2022-05-27 ~ 2023-03-24
    IIF 96 - Ownership of shares – 75% or more OE
  • 19
    27 Old Gloucester St, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-11 ~ 2012-02-27
    IIF 1 - director → ME
  • 20
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 136 - director → ME
    Person with significant control
    2023-09-29 ~ 2024-04-30
    IIF 167 - Ownership of shares – 75% or more OE
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
  • 21
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-05-22
    IIF 137 - director → ME
    Person with significant control
    2023-09-29 ~ 2024-05-22
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Right to appoint or remove directors OE
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,012 GBP2023-07-31
    Officer
    2018-07-24 ~ 2019-01-28
    IIF 70 - director → ME
  • 23
    L.K.M.V LIMITED - 2024-08-20
    14 Fletcher Drive, Lytham St Annes, England
    Corporate (1 parent)
    Equity (Company account)
    -948 GBP2024-01-31
    Officer
    2021-01-15 ~ 2024-08-20
    IIF 59 - director → ME
    Person with significant control
    2021-01-15 ~ 2024-08-20
    IIF 106 - Has significant influence or control OE
  • 24
    TANK SCAFFOLDING LIMITED - 2023-01-16
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    559 GBP2024-01-31
    Officer
    2021-09-01 ~ 2022-12-30
    IIF 53 - director → ME
    Person with significant control
    2021-09-01 ~ 2022-12-30
    IIF 97 - Ownership of shares – 75% or more OE
  • 25
    PLATINUM CONSTRUCT LIMITED - 2025-02-05
    38 The Whitfields The Whitfields, Macclesfield, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ 2025-02-01
    IIF 133 - director → ME
    Person with significant control
    2024-06-14 ~ 2025-02-01
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
  • 26
    ALL VEHICLE REPAIR LIMITED - 2024-12-12
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 50 - director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-01
    IIF 95 - Ownership of shares – 75% or more OE
  • 27
    MINERALS INVESTMENTS LTD - 2015-03-04
    152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ 2015-06-15
    IIF 23 - director → ME
    2014-05-12 ~ 2015-06-15
    IIF 9 - secretary → ME
  • 28
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    72 GBP2024-01-31
    Officer
    2019-01-10 ~ 2023-02-28
    IIF 66 - director → ME
    Person with significant control
    2019-01-10 ~ 2023-02-28
    IIF 189 - Has significant influence or control OE
  • 29
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-30 ~ 2024-11-01
    IIF 74 - director → ME
    Person with significant control
    2023-09-30 ~ 2024-11-01
    IIF 192 - Ownership of shares – 75% or more OE
    IIF 192 - Ownership of voting rights - 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
  • 30
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-03 ~ 2022-06-23
    IIF 81 - director → ME
    Person with significant control
    2020-06-03 ~ 2022-06-23
    IIF 186 - Has significant influence or control OE
  • 31
    Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ 2024-10-28
    IIF 144 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-10-28
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Right to appoint or remove directors OE
  • 32
    THE LONDON ADVISOR LTD - 2024-12-10
    Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-11-01
    IIF 36 - director → ME
    Person with significant control
    2023-03-22 ~ 2024-11-01
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 33
    TAP CONCIERGE LIMITED - 2024-11-07
    BICEPS & QUADS LIMITED - 2024-11-04
    3rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ 2024-11-01
    IIF 143 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-11-01
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 177 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 177 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 177 - Right to appoint or remove directors OE
  • 34
    69 Curry Rise Inglis Barracks, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-01 ~ 2021-11-29
    IIF 58 - director → ME
  • 35
    71-75 Shelton St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,200 GBP2024-01-31
    Officer
    2017-01-11 ~ 2020-06-01
    IIF 8 - secretary → ME
  • 36
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ 2023-11-01
    IIF 141 - director → ME
    Person with significant control
    2023-09-29 ~ 2023-11-01
    IIF 173 - Ownership of shares – 75% or more OE
    IIF 173 - Ownership of voting rights - 75% or more OE
    IIF 173 - Right to appoint or remove directors OE
  • 37
    14/2e Docklands Business Centre 10-16 Tiller Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,311 GBP2022-12-31
    Officer
    2018-01-15 ~ 2019-03-18
    IIF 82 - director → ME
    Person with significant control
    2018-01-15 ~ 2019-03-18
    IIF 194 - Ownership of shares – 75% or more OE
  • 38
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-14 ~ 2022-10-26
    IIF 41 - director → ME
    Person with significant control
    2022-06-14 ~ 2022-10-26
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.